Cheque Fraud

A man by the name of David September called me last week requesting media for a HiTi P110S photo printer. I sent him a quotation. Davids accounts lady Lee Ann Williams paid a large amount over R60 000 into our account via a cheque deposit, They then claimed to get a refund of the outstanding balance, but luckily we waited 24 hours when the bank called and confirmed that the cheque deposit was a fraud.

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HiWe had the same people trying to get us today with a similar scam.Trying to get them reported but banks doesn’t want anything to do with this.Hope to find a fraud department somewhere willing to take the case